Officer:
UBS Nominees Limited
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOPAZ MOUNTAIN LTD. | Shareholder | 24-MAY-2006 | 14-FEB-2013 | 15-MAY-2006 | Bahamas | Active | Panama Papers |
| PATWELL PROPERTIES LIMITED | Shareholder | 02-OCT-2013 | 11-NOV-2013 | 17-SEP-2013 | Bahamas | Defaulted | Panama Papers |
| KHYRA HOLDINGS LTD. | Shareholder | 29-OCT-2001 | - | 20-SEP-2001 | Bahamas | Defaulted | Panama Papers |
| MirrorFox Films Limited | Shareholder | 07-MAY-2002 | 07-MAR-2012 | 20-AUG-1993 | British Virgin Islands | Active | Panama Papers |
| QUINTESSE COMPANY LIMITED | Shareholder | 16-OCT-2011 | 16-JAN-2015 | 25-MAR-1996 | British Virgin Islands | Active | Panama Papers |
| FLORES ASSETS LTD | Shareholder | 08-AUG-2011 | 16-SEP-2011 | 06-OCT-2008 | Bahamas | Active | Panama Papers |
| FLORES ASSETS LTD | Shareholder | 02-APR-2009 | - | 06-OCT-2008 | Bahamas | Active | Panama Papers |
| FLORES ASSETS LTD | Shareholder | 12-MAR-2009 | - | 06-OCT-2008 | Bahamas | Active | Panama Papers |
| CLIVEDALE OVERSEAS LTD. | Shareholder | 10-FEB-2011 | 22-JUN-2012 | 11-FEB-2011 | Bahamas | Active | Panama Papers |
| CLIVEDALE OVERSEAS LTD. | Shareholder | 23-JUN-2011 | 30-JUN-2011 | 11-FEB-2011 | Bahamas | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| UBS Nominees Limited | Similar name and address as | - | - | Panama Papers |
| UBS NOMINEES LTD. | Same name as | - | - | Bahamas Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.